IBR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.07.2020
Business form Limited Liability Company
Registered name IBR SIA
Registration number, date 40103207916, 29.12.2008
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 29.12.2008
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 22.12.2016 (registered payment 22.12.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 -0.08
Personal income tax (thousands, €) 0 -0.05 -0.06
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical addresses

Rīga, Ulbrokas iela 23 Until 01.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (126.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (127.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (136.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (407.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZonoj 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinoj 2014 ibr PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadZin 2013gp PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Image0604 JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Image0387 JPG

2010

Annual report 08.06.2011  TIF (223.99 KB)

2009

Annual report 20.05.2010  TIF (215.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 78.96 KB 20.12.2017 14.12.2017 3

Articles of Association

TIF 66.43 KB 29.12.2016 20.12.2016 2

Shareholders’ register

TIF 49.93 KB 29.12.2016 20.12.2016 2

Shareholders’ register

TIF 100.74 KB 29.12.2016 20.12.2016 2

Amendments to the Articles of Association

TIF 15.05 KB 16.10.2013 26.09.2013 1

Articles of Association

TIF 94.45 KB 16.10.2013 26.09.2013 3

Shareholders’ register

TIF 1.04 MB 08.06.2011 10.05.2011 1

Shareholders’ register

TIF 35.01 KB 12.10.2010 31.08.2010 1

Articles of Association

TIF 106.66 KB 18.06.2009 17.12.2008 3

Memorandum of association

TIF 150.66 KB 18.06.2009 17.12.2008 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.33 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 30.07.2020 30.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.83 KB 30.07.2020 30.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 30.07.2020 30.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.83 KB 30.07.2020 30.07.2020 1

Application

PDF 169.98 KB 30.07.2020 28.07.2020 1

Application

PDF 193.21 KB 30.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 27.05.2020 27.05.2020 2

Decisions / letters / protocols of public notaries

RTF 53.03 KB 27.05.2020 27.05.2020 2

Application

PDF 98.7 KB 27.05.2020 21.05.2020 1

Application

PDF 115.11 KB 27.05.2020 21.05.2020 1

Consent of the liquidator

PDF 51.67 KB 27.05.2020 21.05.2020 1

Consent of the liquidator

PDF 78.41 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

PDF 67.89 KB 27.05.2020 21.05.2020 1

Protocols/decisions of a company/organisation

PDF 96.31 KB 27.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 01.03.2019 01.03.2019 1

Application

TIF 52.31 KB 21.02.2019 14.02.2019 1

Confirmation or consent to legal address

TIF 11.29 KB 21.02.2019 14.02.2019 1

Confirmation or consent to legal address

TIF 9.66 KB 21.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 20.12.2017 20.12.2017 2

Application

TIF 58.74 KB 20.12.2017 19.12.2017 1

Protocols/decisions of a company/organisation

TIF 85.43 KB 20.12.2017 14.12.2017 3

Decisions / letters / protocols of public notaries

TIF 63.96 KB 29.12.2016 22.12.2016 2

Application

TIF 442.89 KB 29.12.2016 20.12.2016 5

Protocols/decisions of a company/organisation

TIF 87.45 KB 29.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 52.31 KB 29.04.2015 29.04.2015 2

Application

PDF 154.73 KB 21.04.2015 21.04.2015 1

Shareholders’ register

EDOC 29.02 KB 24.04.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

TIF 103.01 KB 30.09.2014 17.09.2014 3

Power of attorney, act of empowerment

TIF 290.02 KB 30.09.2014 12.09.2014 4

Decisions / letters / protocols of public notaries

TIF 49.28 KB 16.10.2013 15.10.2013 2

Application

TIF 178.11 KB 16.10.2013 10.10.2013 5

Power of attorney, act of empowerment

TIF 20.58 KB 16.10.2013 27.09.2013 1

Protocols/decisions of a company/organisation

TIF 113.06 KB 16.10.2013 26.09.2013 3

Decisions / letters / protocols of public notaries

TIF 2.08 MB 08.06.2011 07.06.2011 2

Consent of a member of the Board / executive director

TIF 2.08 MB 08.06.2011 03.06.2011 2

Consent of a member of the Board / executive director

TIF 2.08 MB 08.06.2011 31.05.2011 2

Application

TIF 5.21 MB 08.06.2011 10.05.2011 5

Protocols/decisions of a company/organisation

TIF 2.08 MB 08.06.2011 10.05.2011 2

Decisions / letters / protocols of public notaries

TIF 33.65 KB 12.10.2010 11.10.2010 1

Application

TIF 52.6 KB 12.10.2010 23.09.2010 2

Power of attorney, act of empowerment

TIF 19.7 KB 12.10.2010 23.09.2010 1

Protocols/decisions of a company/organisation

TIF 57.61 KB 12.10.2010 23.09.2010 2

Decisions / letters / protocols of public notaries

TIF 61.88 KB 18.06.2009 29.12.2008 1

Registration certificates

TIF 70.4 KB 18.06.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 122.17 KB 18.06.2009 19.12.2008 2

Announcement regarding the legal address

TIF 21.58 KB 18.06.2009 17.12.2008 1

Application

TIF 303.12 KB 18.06.2009 17.12.2008 6

Bank statements or other document regarding the payment of the equity

TIF 27.13 KB 18.06.2009 09.12.2008 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register